1 SapherCheck records found for Person Jawwad ansar
1. Jawwad ANSAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAWWAD ANSAR
|
| First Name |
JAWWAD
|
| Last Name |
ANSAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
186 WINDSOR ROAD, ILFORD, UNITED KINGDOM, IG1 1HE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X1bDXI33SR16018YkLY4pCFm0NI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-06-14 End Date: 2027-06-13 Listing Date: 2018-05-24 Country: United Kingdom Entity: gb-coh-x1bdxi33sr16018ykly4pcfm0ni Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5200635 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |